Bdp Technology Ltd

SC546918

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 GEORGE STREET, EDINBURGH, EH2 2PA

Incorporated 04/10/2016

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

62012

Business and domestic software development

Officers

director · Since 17/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Bruce Spence

secretary · Since 12/07/2018

Also on 5 other boards

Mr Andrew Russell Diamond

director · Since 03/10/2019

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

Ms Claire Louise Morgan

director · Since 26/11/2019

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Peter Ronald Rutherford Sturrock

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Ben Daniel Cook

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Bruce Spence

director · Since 01/01/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Caitlin Mary Keegan

director · Since 27/11/2024

SOLICITOR

IRISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Ms Jill Shaw Andrew

director · Since 27/11/2024

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mrs Louisa Clare Milner Raistrick

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Espc (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

90a, George Street, Edinburgh, EH2 3DF

Reg: Sc203585 · Companies House · Company Limited By Shares

Notified 17/10/2016

Former PSCs

Barcroft Digital Ltd

Ceased 09/07/2018